§ 01 — Directory
Institutions directory
10,124 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,596·Payment institutions 4,947
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Showing 50 of 10,124 matchesPage 57 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Open Payments Europe AB | Payment | SESweden | Payment inst. | 2019-10-08 | DK, FI, LT, NL +1 | — |
| Monthio ApS | Payment | DKDenmark | Account Information S… | 2019-10-07 | AT, BE, BG, CY +25 | — |
| Scalepoint Technologies Denmark A/S | Other | DKDenmark | Excluded | 2019-10-07 | — | — |
| FinWise Global, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-10-04 | — | — |
| PHAT LOC Phuong Nguyen Thi | Payment | PLPoland | Payment inst. | 2019-10-04 | — | — |
| AIRCASH d.o.o. | Payment | HRCroatia | E-moneyPayment inst. | 2019-10-03 | AT, BE, BG, CY +25 | — |
| Iwona Styzińska-Musiał - Zakład Wulkanizacyjny STYZPOL | Payment | PLPoland | Payment inst. | 2019-10-03 | — | — |
| Kowalik Mateusz Pośrednictwo Ubezpieczeniowo-Finansowe | Payment | PLPoland | Payment inst. | 2019-10-03 | — | — |
| Opal Transfer EU, UAB | Payment | LTLithuania | E-money | 2019-10-03 | AT, BE, BG, CY +25 | — |
| PROSEGUR SERVICIOS DE PAGO EP, S.L. | Payment | ESSpain | Payment inst. | 2019-10-02 | — | — |
| Suomen Asiakastieto Oy | Payment | FIFinland | Account Information S… | 2019-10-02 | SE | — |
| Usługi Finansowo-Pożyczkowe Przemysław Janiak | Payment | PLPoland | Payment inst. | 2019-10-02 | — | — |
| Dyme B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-01 | BE | — |
| OK A.M.B.A. | Other | DKDenmark | Excluded | 2019-10-01 | — | — |
| Topay B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-01 | — | — |
| Uno-X Danmark A/S | Other | DKDenmark | Excluded | 2019-10-01 | — | — |
| TRINE AB | Payment | SESweden | Payment inst. | 2019-09-30 | FI, NO | — |
| Pośrednictwo Finansowe Katarzyna Pachowicz | Payment | PLPoland | Payment inst. | 2019-09-26 | — | — |
| Pośrednictwo Finansowe Tomasz Szopniewski | Payment | PLPoland | Payment inst. | 2019-09-26 | — | — |
| Smart Refill i Helsingborg AB | Payment | SESweden | E-moneyPayment inst. | 2019-09-26 | — | — |
| Ubezpieczenia KB Kinga Selwat | Payment | PLPoland | Payment inst. | 2019-09-26 | — | — |
| Northmill Bank AB | Bank | SESweden | Credit inst. | 2019-09-24 | — | 2549005TTUFPR93NZP53 |
| Holvi Payment Services Oy | Payment | FIFinland | Account Information S…Payment inst. | 2019-09-23 | AT, BE, BG, CY +25 | — |
| Kanpla IVS | Other | DKDenmark | Excluded | 2019-09-23 | — | — |
| Flywire Europe, UAB | Payment | LTLithuania | Payment inst. | 2019-09-19 | EU, IS, LI, NO | — |
| UAB "epayblock" | Payment | LTLithuania | E-money | 2019-09-19 | AT, BE, BG, CY +25 | — |
| Finnovative Solutions, UAB | Payment | LTLithuania | Payment inst. | 2019-09-17 | PL | — |
| GUNNERS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-09-17 | — | — |
| PHU "SEVEN" Krzysztof Kuszyk | Payment | PLPoland | Payment inst. | 2019-09-17 | — | — |
| Sowiak Barbara Handel i Usługi | Payment | PLPoland | Payment inst. | 2019-09-17 | — | — |
| А1 България ЕАД | Other | BGBulgaria | Excluded | 2019-09-17 | — | — |
| XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-09-12 | — | — |
| Velkommen A/S | Other | DKDenmark | Excluded | 2019-09-11 | — | — |
| wealthpilot GmbH | Payment | DEGermany | Payment inst. | 2019-09-11 | AT | — |
| AP-Energy GmbH | Other | ATAustria | Excluded | 2019-09-10 | — | — |
| Biuro Ubezpieczeń Joanna Solarska | Payment | PLPoland | Payment inst. | 2019-09-10 | — | — |
| FHU "GABI" Elżbieta Rak | Payment | PLPoland | Payment inst. | 2019-09-10 | — | — |
| Pago Poland spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-09-10 | — | — |
| inHouse Pay AS | Payment | EEEstonia | E-money | 2019-09-09 | ES, LT, LV, PL +1 | — |
| VIGICORP | Payment | FRFrance | Account Information S… | 2019-09-05 | — | — |
| TotalEnergies Marketing France | Other | FRFrance | Excluded | 2019-09-04 | — | — |
| Andrzej Michalski | Payment | PLPoland | Payment inst. | 2019-09-02 | — | — |
| Hi3G Denmark ApS | Other | DKDenmark | Excluded | 2019-09-02 | — | — |
| Usługi Księgowe Magdalena Zając | Payment | PLPoland | Payment inst. | 2019-09-02 | — | — |
| CBI Money, UAB | Payment | LTLithuania | E-money | 2019-08-27 | AT, BE, BG, CY +25 | — |
| Haufe Service Center GmbH | Payment | DEGermany | Payment inst. | 2019-08-27 | — | — |
| Remitly Europe Limited | Payment | IEIreland | Payment inst. | 2019-08-27 | AT, BE, BG, CY +25 | — |
| SumUp EU Payments UAB | Payment | LTLithuania | E-money | 2019-08-27 | AT, BE, BG, CY +25 | — |
| Paytrail Oyj | Payment | FIFinland | Account Information S…Payment inst. | 2019-08-26 | AT, BE, DE, DK +15 | — |
| Notiv Financial Industry Wawrzyn Taisner | Payment | PLPoland | Payment inst. | 2019-08-23 | — | — |